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Tait Group International Limited

10608925

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, WF9 3AP
Incorporated 08/02/2017

Previously known as

Rsh International Limited · until 10/12/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adam Douglas Davis

director · Since 08/02/2017

EXECUTIVE VICE PRESIDENT/BUSINESS MANAGE

AMERICAN · UNITED STATES · Age 52

Also on 7 other boards

Robert Carl Rathsam

director · Since 01/11/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 6 other boards

Ramon Enrique Mercedes

director · Since 27/12/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 9 other boards

Adam Douglas Davis

director · Since 08/02/2017

American · United States · Age 52

Robert Carl Rathsam

director · Since 01/11/2019

American · United States · Age 60

Ramon Enrique Mercedes

director · Since 27/12/2023

American · United States · Age 46

Former

David Charles Bernstein

director · Resigned 29/03/2019

Benjamin Gerard Dicarlo

director · Resigned 01/11/2019

Mark Allan Nicolas Ager

director · Resigned 02/07/2020

Scott Macomb Marimow

director · Resigned 05/02/2021

Michael Joseph Dominguez

director · Resigned 05/02/2021

Mary June Huwaldt

director · Resigned 11/05/2022

Ulrike Schachner-Dadley

director · Resigned 19/07/2023

Kerri Mcclellan

director · Resigned 16/10/2023

Persons with Significant Control

Former PSCs

Mr David Charles Bernstein

Ceased 31/07/2018

Tait Holdings Inc.

Ceased 11/06/2018

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 01/09/2020Registered 24/09/2020
Charge
outstanding

HSBC UK BANK PLC

Created 27/07/2020Registered 28/07/2020

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate
2026-06-05

UNIT 5 LANGTHWAITE ROAD LANGTHWAITE GRANGE IND. ESTATE

post townPontefract
2026-06-05

PONTEFRACT

officer appointedDAVIS, Adam Douglas
2026-06-05
officer appointedMERCEDES, Ramon Enrique
2026-06-05
officer appointedRATHSAM, Robert Carl
2026-06-05